Worth reading
54Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
1
Reduction in the number of directors (people)Wording
Conditional
How definitive the wording is.Resolutions for the General Meeting of Shareholders
Annual, 93rd2026
Jun 26
Date and time28 days from this disclosure to the meeting
Matters for resolution4 items
Appropriation of surplus
Election of 7 directors
Election of 1 corporate auditor
Proposal concerning the election of 1 substitute audit & supervisory board member
Shareholder Proposal
None (not specified)
A shareholder proposal is a resolution submitted by a shareholder, rather than by the company.Director nominee
7Nominees
0New
2Outside
| Item | Details |
|---|---|
| Type of shareholders' meeting | Annual, 93rd |
| Date and time | 10:00 a.m., Friday, 26 June 2026 |
| Matters for resolution | Appropriation of surplus, Election of 7 directors, Election of 1 corporate auditor, Proposal concerning the election of 1 substitute audit & supervisory board member |
| Shareholder Proposal | None (not specified) |
| Director nominee | 7, including 0 new candidates and 2 outside directors |
Items this document does not state (1)
Percentage voting in favor
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.The number of directors will be reduced by 1 as part of a review of the management structure. The company stated that its year-end dividend was determined after taking into consideration its performance for the fiscal year, the status of retained earnings and future business development, among other factors.
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.